Bay Fish Limited

Active05128371 Private limited company
Incorporated
14 May 2004 (22 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Graham Greville Lewis Miles
Diane Miles
Accounts type
Total exemption full
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 May 2004
British
Director · Appointed 14 May 2004
British
Born January 1960 (66)
Director · Appointed 14 May 2004
British
Born August 1964 (62)
Officer history (2 former)
14 May 2004
Appointed Miles, Graham Greville Lewis as Secretary
14 May 2004
Appointed Miles, Graham Greville Lewis as Director
14 May 2004
Appointed Miles, Richard Conan as Director
14 May 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 May 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 May 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 May 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Diane Miles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Holdings 1

Companies where Bay Fish Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£95,766
Cash
£128,635
Employees
5
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £208,087 £194,658 £178,099 £128,296 £130,120 £95,766
Balance sheet detail
202520242023202220212020
Fixed Assets£1,682£712£1,275£900£1£1,026
Current Assets£215,781£235,237£235,112£304,903£337,212£358,402
Debtors£87,146£124,464£125,543£152,850£110,451£142,558
Cash£128,635£110,773£109,569£152,053£226,761£215,844
Creditors (< 1 year)£121,697£105,829£108,091£127,704£142,555£151,341
Net Current Assets£94,084£129,408£127,021£177,199£194,657£207,061
Net Assets£95,766£130,120£128,296£178,099£194,658£208,087
Shareholder Funds£95,766£130,120£128,296£178,099£194,658£208,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates14 May 2026
13 February 2026Total exemption full accounts31 May 2025
23 May 2025Confirmation statement with no updates14 May 2025
21 November 2024Total exemption full accounts31 May 2024
29 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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